PRG Holdings Berhad Annual Report 2020

PRG HOLDINGS BERHAD Management Team 26 Nationality/Age/Gender: Malaysian/49/Male Date of Appointment: 1 February 2016 Academic/Professional Qualification/Membership(s): Bachelor of Science degree in Accounting and Finance, Purdue University (1995) Present Directorship(s): Listed entities: G Neptune Berhad Xian Leng Holdings Berhad Other public company: Nil Working Experience: • Independent Non-Executive Director, Xian Leng Holdings Berhad (Jan 2021 - present) • Independent Non-Executive Director, G Neptune Berhad (April 2018 - present) • Independent Non-Executive Director, Minetech Resources Berhad (January 2020 - June 2020) • Director of Corporate Finance, Amanie Corporate Advisors (2012 - 2016) • Associate Director of Institutional Sales, Ambank Securities Sdn. Bhd. (2008 - 2009) • Assistant General Manager of Equity Sales, RHB Securities (2004 - 2008) • Associate Director of Equity Sales, UOB Kay Hian Securities Singapore (1999 - 2004) Director of Corporate Affairs & Executive Director of Furniweb Holdings Limited CHEAH HANNON Nationality/Age/Gender: Malaysian/74/Male Date of Appointment: 21 July 2003 Academic/Professional Qualification/Membership(s): Completed his secondary school education in Malaysia. Present Directorship(s): Listed entity: Nil Other public company: Nil Working Experience: • Vice President, Malaysian Textile Manufacturers Association (2011 - present) • Rubberflex Sdn. Bhd. (1986 - 1987) • Heveafil Sdn. Bhd. (1980 - 1986) • Oriental Elastic Industries Co. (1974 - 1980) • Malaysian Army (1965 - 1974) Others: Founder member of Furniweb Manufacturing Sdn. Bhd., Webtex Trading Sdn. Bhd. and Texstrip Manufacturing Sdn. Bhd. Chief Executive Officer & Executive Director of Furniweb Holdings Limited CHEAH ENG CHUAN